POLICY COMMITTEE
REVISED AGENDA

Tuesday, April 30, 2024

10:00 A.m. - 12:00 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 10:00 a.m.)

1.1

Election of Vice-Chair

1.2

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - January 24, 2024

• That the minutes of the Policy Committee meeting, held January 24, 2024, be adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

CAO Evaluation Policy Amendment

• That the revised CAO Evaluation Policy, as attached, be recommended to the CRD Board for adoption.

3.2

2024 Policy Committee Meeting Schedule

• That the following 2024 Policy Committee meeting schedule be endorsed:

  January 24 – 10:00 am to noon (completed)

  April 30 – 10:00 am to noon (completed)

  July 23 - 10:00 am to noon

  November 6 – at the conclusion of Finance/Budget Committee

3.3

Draft – Post-Secondary Bursary Program

• That the Post-Secondary Bursary Program Policy, as attached, be recommended for adoption to the Cariboo Regional District Board of Directors.

4.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, April 30, 2024.